The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Noakes, Stuart Robert
    Director born in November 1967
    Individual (23 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Nigel Edmund
    Director born in August 1963
    Individual (18 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Alan Steven
    Accountant born in July 1975
    Individual (9 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 4
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2023-10-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Libbey, Gareth Richard
    Director born in July 1983
    Individual (13 offsprings)
    Officer
    2023-10-06 ~ 2023-12-11
    OF - Director → CIF 0
parent relation
Company in focus

CARPENTER BOX PROFESSIONAL SERVICES LIMITED

Previous name
SUMER GROUP BIDCO 18 LIMITED - 2023-12-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CARPENTER BOX PROFESSIONAL SERVICES LIMITED
    Info
    SUMER GROUP BIDCO 18 LIMITED - 2023-12-14
    Registered number 15193842
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
    Private Limited Company incorporated on 2023-10-06 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • CARPENTER BOX PROFESSIONAL SERVICES LIMITED
    S
    Registered number 15193842
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARPENTER BOX (MANAGEMENT SERVICES) LIMITED - 2006-02-04
    CARPENTER BOX LIMITED - 2006-01-10
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (21 parents, 4 offsprings)
    Equity (Company account)
    6,177,347 GBP2023-03-31
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.